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TREASURE BAY, INC. - Florida Company Profile

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Company Details

Entity Name: TREASURE BAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREASURE BAY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Oct 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P99000088207
FEI/EIN Number 650952050

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 27205 OVERSEAS HIGHWAY, RAMROD KEY, FL, 33042
Mail Address: P.O. BOX 432951, BIG PINE, FL, 33051
ZIP code: 33042
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAY JERRY D Director 1758 PINE CHANNEL DRIVE, LITTLE TORCH KEY, FL, 33042
GRAY JERRY D Agent 1758 PINE CHANNEL DRIVE, LITTLE TORCH KEY, FL, 33042

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-11-02 27205 OVERSEAS HIGHWAY, RAMROD KEY, FL 33042 -
CHANGE OF MAILING ADDRESS 2001-11-02 27205 OVERSEAS HIGHWAY, RAMROD KEY, FL 33042 -
REGISTERED AGENT NAME CHANGED 2001-11-02 GRAY, JERRY D -
REGISTERED AGENT ADDRESS CHANGED 2001-11-02 1758 PINE CHANNEL DRIVE, LITTLE TORCH KEY, FL 33042 -

Documents

Name Date
ANNUAL REPORT 2001-11-02
ANNUAL REPORT 2000-08-22
Domestic Profit 1999-10-06

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Date of last update: 02 Jun 2025

Sources: Florida Department of State